KYC / AML Consultant – London – Investment Bank- 6 month rolling- £450-650 pd recruitment
Our client is expanding their KYC / AML department and have an immediate requirement for an accomplished KYC / AML Consultant to work on challenging projects. The successful KYC / AML specialist will work as part of talented team with an excellent reputation, so this is a great chance for an ambitious individual to progress and develop.
Applicants should have a strong KYC / AML specialist / consultancy background and have experience of working on projects end to end, including exits / deactivation for AML reasons. The KYC / AML Consultant will work closely with key contacts throughout the business to support the KYC / AML model.
Applicants MUST have the following skills and experience;
- Strong experience within a KYC / AML specialist / consultancy role
- Experience of end to end projects, including exit / deactivation of clients
- Strong experience working to ensure the institutions client base is compliant to internal regulations
- Confident communication skills, including ability to present and communicate with diverse and challenging [senior] stakeholders
This role will give you the opportunity to work with some of the most successful and driven AML compliance teams in the city. You will be able to have a direct impact on a very visible programme and take responsibility from day one.
Our client is dedicated to your learning and development needs and will use its experience and backing in the area to fulfill your career aspirations. This is a 6 month rolling contract position based in central London.